Responding to Letters of Inquiry and Document Requests: Inside the Biggest Missteps That Can Trigger Suspicion, Inspections and Further DOJ Action
This session will highlight points to think about when DOJ sends a letter of inquiry asking why a particular entity is not registered, and requesting documents on representation of clients. Topics will include:
- What a FARA letter of inquiry means in practice?
- Re-thinking FARA inspections
- Best practices for responding to a deficiency notice
- Strategies for reducing the risk of further inquiries by the DOJ